Company Information

CIN
U74999KA2013PTC067625
Status
Date of Incorporation
22 January 2013
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
140,000
Authorised Capital
1,000,000

Directors

Jumana .
Jumana .
Director/Designated Partner
for almost 4 years
Shristi Parthasarathy
Shristi Parthasarathy
Director
for almost 12 years
Prithika Parthasarathy
Prithika Parthasarathy
Director
for almost 12 years

Past Directors

Kandampath Puthiyadath Jazbel
Kandampath Puthiyadath Jazbel
Additional Director
over 4 years ago

Charges

15 Lak
27 March 2018
Canara Bank
15 Lak
27 March 2018
Canara Bank
0
27 March 2018
Canara Bank
0
27 March 2018
Canara Bank
0
27 March 2018
Canara Bank
0

Documents

Form PAS-3-30122020_signed
Copy of Board or Shareholders? resolution-30122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30122020
Complete record of private placement offers and acceptances in Form PAS-5.-30122020
Form SH-7-28122020-signed
Form MGT-14-22122020-signed
Optional Attachment-(1)-22122020
Form DIR-12-22122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Form MGT-14-19122020_signed
Optional Attachment-(1)-18122020
Altered articles of association;-18122020
Altered memorandum of assciation;-18122020
Altered memorandum of association-18122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122020
Optional Attachment-(3)-18122020
Copy of the resolution for alteration of capital;-18122020
Optional Attachment-(2)-18122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122020
Optional Attachment-(1)-17122020

Frequently Asked Questions

What is the incorporation date of the Ava skin care private limited?

Incorporation date of the company is 22 January 2013 .

What is the state of the Ava skin care private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Ava skin care private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Ava skin care private limited?

Ava skin care private limited has appointed 4 of directors.

Who are the appointed Directors in Ava skin care private limited?

The appointed directors in the company are:

  • Kandampath puthiyadath jazbel
  • Prithika parthasarathy
  • Shristi parthasarathy
  • Jumana .